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M & L PROJECT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: M & L PROJECT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L PROJECT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2004 (21 years ago)
Date of dissolution: 01 May 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 May 2007 (18 years ago)
Document Number: P04000050465
FEI/EIN Number 341988190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809, US
Mail Address: 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OFFERMANN KENNETH S Secretary 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809
GRAY III LONNIE V Vice President 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809
MINJAREZ ALESSANDRA L Director 9011 SHAW ROAD, BROOKSVILLE, FL, 34602
OFFERMANN JEAN A President 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809
OFFERMANN JEAN A Treasurer 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809
OFFERMANN KENNETH S Senior Vice President 2040 TRAILSWOOD PATH, LAKELAND, FL, 33809
MINJAREZ ALESSANDRA L Agent 9011 SHAW ROAD, BROOKSVILLE, FL, 34602

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-16 2040 TRAILSWOOD PATH, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2006-01-16 2040 TRAILSWOOD PATH, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2006-01-16 MINJAREZ, ALESSANDRA LD -
REGISTERED AGENT ADDRESS CHANGED 2006-01-16 9011 SHAW ROAD, BROOKSVILLE, FL 34602 -
AMENDMENT 2004-12-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000982358 ACTIVE 1000000327310 HILLSBOROU 2012-12-10 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000072222 TERMINATED 1000000050872 17778 000061 2007-05-21 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000311869 ACTIVE 1000000050872 17778 000061 2007-05-21 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
CORAPVDWN 2007-05-01
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-02-23
Amendment 2004-12-20
Domestic Profit 2004-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State